PRIOR PRINTER'S NO. 682 PRINTER'S NO. 1359
No. 618 Session of 2005
INTRODUCED BY WAUGH, WENGER, SCARNATI, M. WHITE, WONDERLING, RAFFERTY, STOUT, CORMAN, LEMMOND, D. WHITE, KITCHEN, PUNT, GORDNER, THOMPSON, TOMLINSON, ROBBINS, ARMSTRONG AND PICCOLA, APRIL 12, 2005
SENATOR GREENLEAF, JUDICIARY, AS AMENDED, NOVEMBER 15, 2005
AN ACT 1 Amending Title 42 (Judiciary and Judicial Procedure) of the <-- 2 Pennsylvania Consolidated Statutes, limiting civil liability 3 for injury or death in connection with equine activities. 4 The General Assembly finds and declares that equine 5 activities are engaged in by a substantial number of the 6 citizens of this Commonwealth and also attract to this 7 Commonwealth a large number of nonresidents: 8 The General Assembly further finds that these activities 9 significantly contribute to the economy of this Commonwealth. 10 The General Assembly further finds that equine community and 11 horse farms play a significant role in agriculture and 12 preservation of open space. 13 The General Assembly further finds that equine activities 14 involve inherent risks that are essentially impractical or 15 impossible to eliminate and that those risks must be borne by 16 those who engage in the activities. 17 The General Assembly therefore determines that as a matter of
1 public policy those participating in equine activities 2 voluntarily assume the risk of the inherent dangers of the sport 3 and civil liability for injuries or death shall be limited. 4 PROVIDING FOR IMMUNITY FOR EQUINE OWNERS, POSSESSORS OR <-- 5 HANDLERS. 6 The General Assembly of the Commonwealth of Pennsylvania 7 hereby enacts as follows: 8 Section 1. Chapter 83 of Title 42 of the Pennsylvania <-- 9 Consolidated Statutes is amended by adding a subchapter to read: 10 SUBCHAPTER I 11 EQUINE ACTIVITY 12 Sec. 13 8395. Definitions. 14 8396. Assumption of inherent risks. 15 8397. Exceptions. 16 8398. Notices. 17 § 8395. Definitions. 18 The following words and phrases when used in this subchapter 19 shall have the meanings given to them in this section unless the 20 context clearly indicates otherwise: 21 "Engages in an equine activity." Participation in equine 22 activity. The term includes: 23 (1) Riding, training, loading and unloading for travel 24 or breeding an equine. 25 (2) Providing or assisting in medical, dental or 26 therapeutic treatment of an equine. 27 (3) Placing or removing horseshoes and trimming hooves. 28 (4) Driving or being a passenger upon an equine or a 29 device attached to the equine. 30 (5) Visiting, touring or utilizing an equine facility. 20050S0618B1359 - 2 -
1 (6) Sponsoring an equine activity. 2 (7) Assisting a participant or show management at an 3 equine activity. 4 The term does not include acting as a spectator unless the 5 spectator is placed in an area in immediate proximity to the 6 equine activity. 7 "Equine." A horse, pony, donkey or mule. 8 "Equine activity." Activity which involves the use of an 9 equine. The term includes: 10 (1) Equine shows, fairs, parades, competitions or 11 performances which involve breeds of equine participating in 12 an activity. This paragraph includes dressage, hunter and 13 jumper shows, Grand Prix jumping, three-day eventing, 14 combined training, rodeos, reining, cutting, team penning, 15 driving, pulling, barrel racing, steeplechasing, English and 16 Western performance riding, endurance and nonendurance trail 17 riding, Western games, gymkhana, hunting, packing, 18 therapeutic riding and driving and recreational riding. 19 (2) Equine or rider and driver training, teaching, 20 instructing or evaluation. This paragraph includes clinics, 21 seminars and demonstrations. 22 (3) Boarding equines, including normal daily care. 23 (4) Breeding equines, whether by live cover or 24 artificial insemination. 25 (5) Riding, driving, inspecting or evaluating an equine 26 belonging to another by a purchaser or agent, whether or not 27 the owner has received anything of value for the use of the 28 equine or is permitting a prospective purchaser or a 29 purchaser's agent to ride, drive, inspect or evaluate the 30 equine. 20050S0618B1359 - 3 -
1 (6) Recreational rides, drives or other activity 2 involving the use of an equine. 3 (7) Providing or assisting in medical, dental or 4 therapeutic care of an equine. 5 (8) Placing, removing or replacing horseshoes or 6 trimming of horse hooves. 7 (9) Leading, handling or grooming an equine. 8 "Equine activity sponsor." Any individual, group, club or 9 business entity, whether or not operating for profit, that 10 sponsors, organizes, conducts or provides the facilities or 11 equines for an equine activity. The term includes pony and horse 12 clubs, 4-H groups, equine associations, farms, recreational 13 riding, riding facilities and show grounds and arenas where 14 equine activities are held. 15 "Equine professional." A person engaged in any of the 16 following equine activities: 17 (1) Training, teaching, instructing or evaluating a 18 participant or an equine, or renting an equine to a 19 participant for the purpose of riding, driving or being a 20 passenger upon an equine or a device attached to an equine. 21 (2) Renting or leasing equipment or tack to a 22 participant. 23 (3) Providing daily care of horses boarded at a 24 facility. 25 "Inherent risks of equine activities." Dangers or conditions 26 which are an integral part of equine activities. The term 27 includes: 28 (1) The propensity of an equine to behave in a manner 29 which may cause injury, harm or death to a person on or near 30 it. 20050S0618B1359 - 4 -
1 (2) The unpredictability of an equine's reaction to 2 sounds, sudden movements, unfamiliar objects, individuals or 3 other animals. 4 (3) An equine's reaction to certain natural hazards, 5 such as surface and subsurface ground conditions. 6 (4) A collision with other equines or objects. 7 (5) An equine's response to the participant's manner of 8 handling or controlling it or inability to handle or control 9 it. 10 "Participant." An individual, whether amateur or 11 professional, who engages in an equine activity, regardless of 12 whether a fee is paid to engage in the equine activity. If a 13 participant is a minor, the term includes the parent, guardian 14 or person standing in loco parentis. 15 § 8396. Assumption of inherent risks. 16 A participant in an equine activity is deemed to assume the 17 inherent risk of equine activities, whether created by the 18 equine, weather conditions, ground conditions or other inherent 19 risks of the equine activity. Except as set forth in section 20 8397 (relating to exceptions), the assumption of the risk shall 21 be a complete bar to suit by a participant in an equine activity 22 or a successor in interest and shall serve as a complete defense 23 to any action, claim or suit against an equine activity sponsor, 24 equine professional or other participant. 25 § 8397. Exceptions. 26 Nothing in section 8396 (relating to assumption of inherent 27 risks) shall bar or limit the liability of an equine activity 28 sponsor, equine professional or any other participant if the 29 equine activity sponsor, equine professional or participant: 30 (1) was grossly negligent; 20050S0618B1359 - 5 -
1 (2) committed an act or omission which constitutes 2 willful or reckless disregard for the safety of the 3 participant and which caused the injury or death; or 4 (3) intentionally injured the participant. 5 § 8398. Notices. 6 An equine activity sponsor and an equine professional shall 7 post the following notice and include the notice in contracts, 8 riding and lesson agreements, registration and entry forms and 9 any other documents required by the equine activity sponsor and 10 equine professional for the participation in an equine activity: 11 Warning: Under Pennsylvania law an equine professional 12 and equine activity sponsor is not liable for an injury 13 to or death of a participant in equine activities 14 resulting from the inherent risks of equine activities. 15 Section 2. This act shall take effect in 60 days. 16 SECTION 1. SCOPE. <-- 17 THIS ACT SHALL APPLY TO AN INDIVIDUAL, GROUP, CLUB OR 18 BUSINESS ENTITY THAT SPONSORS, ORGANIZES, CONDUCTS OR PROVIDES 19 THE FACILITIES FOR AN EQUINE ACTIVITY AS DEFINED IN THIS ACT. 20 SECTION 2. IMMUNITY. 21 (A) ASSUMPTION OF RISK.--AS TO THOSE WITHIN THE SCOPE OF 22 THIS ACT, LIABILITY FOR NEGLIGENCE SHALL ONLY BE BARRED WHERE 23 THE DOCTRINE OF KNOWING VOLUNTARY ASSUMPTION OF RISK IS PROVEN 24 WITH RESPECT TO DAMAGES DUE TO INJURIES OR DEATH TO AN ADULT 25 PARTICIPANT RESULTING FROM EQUINE ACTIVITIES. 26 (B) EQUINE ACTIVITIES.--FOR THE PURPOSES OF THIS ACT, 27 IMMUNITY SHALL APPLY WHERE AN EQUINE IS UTILIZED IN THE 28 FOLLOWING MANNER: 29 (1) EQUINE TRAINING, TEACHING, RIDING INSTRUCTION, 30 SHOWS, FAIRS, PARADES, COMPETITIONS OR PERFORMANCES WHICH 20050S0618B1359 - 6 -
1 INVOLVE BREEDS OF EQUINE PARTICIPATING IN AN ACTIVITY. THIS 2 PARAGRAPH SHALL INCLUDE, BUT NOT BE LIMITED TO, DRESSAGE, 3 HUNTER AND JUMPER SHOWS, GRAND PRIX JUMPING, THREE-DAY 4 EVENTING, COMBINED TRAINING, RODEOS, REINING, CUTTING, TEAM 5 PENNING AND SORTING, DRIVING, PULLING, BARREL RACING, 6 STEEPLECHASING, ENGLISH AND WESTERN PERFORMANCE RIDING AND 7 ENDURANCE AND NONENDURANCE TRAIL RIDING. THIS PARAGRAPH SHALL 8 ALSO INCLUDE WESTERN GAMES, GYMKHANA, HUNTING, PACKING, 9 THERAPEUTIC RIDING AND DRIVING AND RECREATIONAL RIDING. 10 (2) EQUINE OR RIDER AND DRIVER TRAINING, TEACHING, 11 INSTRUCTION OR EVALUATION. THIS PARAGRAPH INCLUDES CLINICS, 12 SEMINARS AND DEMONSTRATIONS. 13 (3) BOARDING EQUINES, INCLUDING NORMAL DAILY CARE. 14 (4) BREEDING EQUINES, WHETHER BY LIVE COVER OR 15 ARTIFICIAL INSEMINATION. 16 (5) INSPECTING, RIDING OR EVALUATING AN EQUINE BELONGING 17 TO ANOTHER BY A PURCHASER OR AGENT, WHETHER OR NOT THE OWNER 18 OF THE EQUINE HAS RECEIVED ANYTHING OF VALUE FOR THE USE OF 19 THE EQUINE OR IS PERMITTING A PROSPECTIVE PURCHASER OR A 20 PURCHASER'S AGENT TO RIDE, DRIVE, INSPECT OR EVALUATE THE 21 EQUINE. 22 (6) RECREATIONAL RIDES OR DRIVES WHICH INVOLVE RIDING OR 23 OTHER ACTIVITY INVOLVING THE USE OF AN EQUINE. 24 (7) PLACING, REMOVING OR REPLACING OF HORSESHOES OR THE 25 TRIMMING OF AN EQUINE'S HOOVES. 26 (8) LEADING, HANDLING OR GROOMING OF AN EQUINE. 27 SECTION 3. SIGNING. 28 THIS ACT SHALL PROVIDE IMMUNITY ONLY WHERE SIGNING IS 29 CONSPICUOUSLY POSTED ON THE PREMISES ON A SIGN AT LEAST THREE 30 FEET BY TWO FEET, IN TWO OR MORE LOCATIONS, WHICH STATES THE 20050S0618B1359 - 7 -
1 FOLLOWING: 2 YOU ASSUME THE RISK OF EQUINE ACTIVITIES PURSUANT TO 3 PENNSYLVANIA LAW. 4 SECTION 4. EQUINE PROPENSITY. 5 EVIDENCE OF VICIOUSNESS OF THE EQUINE SHALL NOT BE REQUIRED 6 BEFORE A POSSESSOR OF AN EQUINE SHALL BE SUBJECT TO LIABILITY 7 FOR HARM. 8 SECTION 5. EFFECT ON OTHER LAWS. 9 THIS ACT SHALL NOT AFFECT COMMON LAW OR ANY STATUTE FOR THE 10 PROTECTION OF THE USER OF THE EQUINE. IN NO EVENT SHALL THIS ACT 11 APPLY TO ANY MATTER INVOLVING A MOTOR VEHICLE COVERED BY 75 12 PA.C.S. CH. 17 (RELATING TO FINANCIAL RESPONSIBILITY) OR A 13 SUCCESSOR ACT OR TO ANY NONEQUINE-RELATED ACTIVITY OR ENTITY. 14 SECTION 6. CONSTRUCTION. 15 THE IMMUNITY PROVIDED FOR BY THIS ACT SHALL BE NARROWLY 16 CONSTRUED. 17 SECTION 7. EFFECTIVE DATE. 18 THIS ACT SHALL TAKE EFFECT IN 60 DAYS. C29L42RLE/20050S0618B1359 - 8 -